UK companies/Birmingham/Page 21

Companies in Birmingham and their shareholdersPage 21 of 897

17,930 companies registered in Birmingham have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Birmingham. Between them they record 240 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Birmingham
Companies with a register
17,930
On this page
20
Shareholdings
240
Related parties
1

RADFORD HALL MANAGEMENT LIMITED

sophymarine-openregistry-gb-01936896
Status
Active
Type
Private Limited Company
Incorporated
07/08/1985
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Principle Estate Services Limited, Birmingham, B3 1SF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN WILKINS & ANNA MARIE RIVERS (JOINTLY)sophymarine-openregistry-h-andrew-john-wilkins-anna-marie-rivers-jo-44234fORDINARY1
B. LONGsophymarine-openregistry-gb-SC467586ORDINARY1
C. FLETCHER & FLETCHER (JOINTLY)sophymarine-openregistry-h-c-fletcher-fletcher-jointly-2c0fe5ORDINARY1
GILLIAN CAVEEN RICHARDSONsophymarine-openregistry-h-gillian-caveen-richardson-907c0dORDINARY1
GILLIAN MCGOWAN-KEMPsophymarine-openregistry-h-gillian-mcgowan-kemp-a91bc5ORDINARY1
JONATHAN BLOWER & CLAIRE HOWARTH (JOINTLY)sophymarine-openregistry-h-jonathan-blower-claire-howarth-jointly-eae4ffORDINARY1
LEON PHILIP PRATT & JOANNA ELIZABETH PRATT (JOINTLY)sophymarine-openregistry-h-leon-philip-pratt-joanna-elizabeth-pratt-6bf085ORDINARY1
MR J C ROGERSsophymarine-openregistry-h-mr-j-c-rogers-27d43eORDINARY1
N LONG & D J DEDMAN (JOINTLY)sophymarine-openregistry-h-n-long-d-j-dedman-jointly-fdafa7ORDINARY1
NICHOLAS CORJONsophymarine-openregistry-h-nicholas-corjon-6cd34cORDINARY1
P MANDER & H E MANDER (JOINTLY)sophymarine-openregistry-h-p-mander-h-e-mander-jointly-7cd725ORDINARY1
S C MOULDsophymarine-openregistry-h-s-c-mould-9ba93aORDINARY1

VICTORIA WORKS (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-02268185
Status
Active
Type
Private Limited Company
Incorporated
16/06/1988
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Lancaster House, Birmingham, West Midlands, B3 1NQ

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA WORKS (PHASE VI) LIMITEDsophymarine-openregistry-gb-07768083ORDINARY1228.57%
HARRABIN CONSTRUCTION LIMITEDsophymarine-openregistry-gb-01163811ORDINARY614.29%
MAZING LIMITEDsophymarine-openregistry-gb-03969936ORDINARY511.90%
VICTORIA WORKS (PHASE III) LIMITEDsophymarine-openregistry-h-victoria-works-phase-iii-limited-e1072aORDINARY511.90%
XAFINITY PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-01450089ORDINARY511.90%
TRUSTEES OF THE MICHAELIS 2013 TRUSTsophymarine-openregistry-h-trustees-of-the-michaelis-2013-trust-d48fd2ORDINARY49.52%
BIRMINGHAM ASSOCIATION FOR MENTAL HEALTHsophymarine-openregistry-gb-02024372ORDINARY37.14%
PERSONAL PENSION TRUSTEES LTD.sophymarine-openregistry-gb-01782357ORDINARY12.38%
ROULLA XERIDESsophymarine-openregistry-h-roulla-xerides-0c7b60ORDINARY12.38%
CITY TRUSTEES LIMITED CHARLES ALEXANDER MICHAELIS KATHERINE ANNE MICHAELISsophymarine-openregistry-h-city-trustees-limited-charles-alexander--76370dORDINARY00.00%
MARK HUMPHRIESsophymarine-openregistry-h-mark-humphries-27dc42ORDINARY00.00%
N TIBBETTS PENSION SCHEMEsophymarine-openregistry-h-n-tibbetts-pension-scheme-fe55b1ORDINARY00.00%

FIRST ARCHER PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02583676
Status
Active
Type
Private Limited Company
Incorporated
19/02/1991
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Midland Heart, Birmingham, B15 1LZ

Direct shareholders

ShareholderShare classShares held% of class
E M JAMESsophymarine-openregistry-gb-16305959ORDINARY5
F LINDOsophymarine-openregistry-h-f-lindo-6ce071ORDINARY5
F MACKEGGsophymarine-openregistry-h-f-mackegg-03cc27ORDINARY5
J K HAYNESsophymarine-openregistry-h-j-k-haynes-e087f9ORDINARY5
MARGARET ANN PRICEsophymarine-openregistry-h-margaret-ann-price-eafc7aORDINARY5
P MACKEGGsophymarine-openregistry-h-p-mackegg-bd0187ORDINARY5
R HITCHsophymarine-openregistry-h-r-hitch-8889b6ORDINARY5
ANGELA SINARsophymarine-openregistry-h-angela-sinar-76cca5ORDINARY4
C.J. KINGsophymarine-openregistry-h-c-j-king-8075a2ORDINARY4
J L JOHNSONsophymarine-openregistry-gb-15847640ORDINARY4
M A SKELTONsophymarine-openregistry-h-m-a-skelton-ee9167ORDINARY4
MIDLAND HEART LIMITEDsophymarine-openregistry-gb-IP30069RORDINARY4

DAKOTA MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03999454
Status
Active
Type
Private Limited Company
Incorporated
23/05/2000
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Cobalt Square Second Floor, Birmingham, B16 8QG

Direct shareholders

ShareholderShare classShares held% of class
ADAM MACKAYsophymarine-openregistry-h-adam-mackay-35ac22ORDINARY 1 GBP1
ARVIND TRIPATHYsophymarine-openregistry-h-arvind-tripathy-a7cf86ORDINARY 1 GBP1
ATHUR TOYNTONsophymarine-openregistry-h-athur-toynton-e9202bORDINARY 1 GBP1
JOESPH PALMERsophymarine-openregistry-h-joesph-palmer-df88ceORDINARY 1 GBP1
MISS CLAIRE MUTTERsophymarine-openregistry-h-miss-claire-mutter-feedddORDINARY 1 GBP1
NEELAM PREMAsophymarine-openregistry-h-neelam-prema-6d64c5ORDINARY 1 GBP1
REBECCA DAVISsophymarine-openregistry-h-rebecca-davis-a06753ORDINARY 1 GBP1
S KOONERsophymarine-openregistry-h-s-kooner-2e4444ORDINARY 1 GBP1
STEFANIA MCLERNONsophymarine-openregistry-h-stefania-mclernon-ab8d46ORDINARY 1 GBP1
THOMAS BRADSHAWsophymarine-openregistry-h-thomas-bradshaw-d7ceddORDINARY 1 GBP1
THOMAS SUTTONsophymarine-openregistry-h-thomas-sutton-07fcaeORDINARY 1 GBP1
YSS PROPERTIES LTDsophymarine-openregistry-gb-09738308ORDINARY 1 GBP1

WHITES PHARMACY LIMITED

sophymarine-openregistry-gb-04528584
Status
Active
Type
Private Limited Company
Incorporated
06/09/2002
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
788 Alcester Road South, Birmingham, B14 5EZ

Direct shareholders

ShareholderShare classShares held% of class
MASTERS FOUNDATIONsophymarine-openregistry-h-masters-foundation-482ab4ORDINARY20
A.E ENTERPRISES LTDsophymarine-openregistry-gb-07364406ORDINARY10
KARIM'S HEALTHCARE LOCUMS LTDsophymarine-openregistry-gb-13781473ORDINARY10
KERMALLI INVESTMENTS LIMITEDsophymarine-openregistry-gb-10813075ORDINARY10
MASTERS PHARMACY LTDsophymarine-openregistry-gb-04588935ORDINARY10
MUMTAZ MUSHTAQ ISMAILsophymarine-openregistry-h-mumtaz-mushtaq-ismail-df34f8ORDINARY10
MUSHTAQ JAFFERALI ISMAILsophymarine-openregistry-h-mushtaq-jafferali-ismail-441a18ORDINARY10
FSZK LTDsophymarine-openregistry-gb-14871498ORDINARY5
KERMALLIS LTDsophymarine-openregistry-gb-13013954ORDINARY5
SYNERGISTIC HEALTHCARE SOLUTIONS LTDsophymarine-openregistry-gb-07119213ORDINARY5
SYNERGISTIC SOLUTIONS LTDsophymarine-openregistry-gb-06952678ORDINARY5
MURTAZA HUSSEIN MOLEDINAsophymarine-openregistry-h-murtaza-hussein-moledina-abed4aORDINARY0

DUNCAN HOUSE RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-04541085
Status
Active
Type
Private Limited Company
Incorporated
20/09/2002
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Springers 318 Queslett Road, Birmingham, West Midlands, B43 7EQ

Direct shareholders

ShareholderShare classShares held% of class
A DOVETEAMsophymarine-openregistry-h-a-doveteam-6ac0aaORDINARY1
ANGELA WILSONsophymarine-openregistry-h-angela-wilson-f9ee29ORDINARY1
DAVID FITTsophymarine-openregistry-h-david-fitt-bd528eORDINARY1
JANETTE ALYSON CURLEYsophymarine-openregistry-h-janette-alyson-curley-16a7c1ORDINARY1
KATHERINE BUTCHERsophymarine-openregistry-h-katherine-butcher-1eea74ORDINARY1
MICHAEL ANDREW JORDANsophymarine-openregistry-h-michael-andrew-jordan-cb133eORDINARY1
MR & MRS COLEMANsophymarine-openregistry-h-mr-mrs-coleman-428773ORDINARY1
STEVEN BONDsophymarine-openregistry-h-steven-bond-a1abdaORDINARY1
STEVEN LEE HUNTsophymarine-openregistry-h-steven-lee-hunt-b56069ORDINARY1
SUSAN BARBARA MIDDLETONsophymarine-openregistry-h-susan-barbara-middleton-84c128ORDINARY1
TARA HUGHESsophymarine-openregistry-h-tara-hughes-35fe0fORDINARY1
ZABINA SHAHIANsophymarine-openregistry-h-zabina-shahian-bb6660ORDINARY1

THE COPPICE 6 DICKENS HEATH MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04587462
Status
Active
Type
Private Limited Company
Incorporated
12/11/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Principle Estate Services Limited, Birmingham, B3 1SF

Direct shareholders

ShareholderShare classShares held% of class
A LALsophymarine-openregistry-gb-16834473ORDINARY1
AMANDA JANE DONEGANsophymarine-openregistry-h-amanda-jane-donegan-4498edORDINARY1
C M FINLANsophymarine-openregistry-h-c-m-finlan-784d57ORDINARY1
D R L BROWNsophymarine-openregistry-h-d-r-l-brown-34cbcfORDINARY1
DAVID M HOWELLsophymarine-openregistry-h-david-m-howell-45c24cORDINARY1
J LALLsophymarine-openregistry-h-j-lall-3ddda7ORDINARY1
L M TYLERsophymarine-openregistry-h-l-m-tyler-50ada9ORDINARY1
MORGAN PARKES RECRUITMENT LTDsophymarine-openregistry-gb-09102678ORDINARY1
NATALIE STEEPLESsophymarine-openregistry-h-natalie-steeples-afa0beORDINARY1
P K GOSAL & S KAUR (JOINTLY)sophymarine-openregistry-h-p-k-gosal-s-kaur-jointly-94d49bORDINARY1
S M HARRISONsophymarine-openregistry-h-s-m-harrison-0733ddORDINARY1
V J O CONNORsophymarine-openregistry-h-v-j-o-connor-40f143ORDINARY1

MARGETTS HOLDINGS LIMITED

sophymarine-openregistry-gb-04894790
Status
Active
Type
Private Limited Company
Incorporated
10/09/2003
Accounts
GROUP
SIC
64205 — Activities of financial services holding companies
Registered office
1 Sovereign Court, Birmingham, B1 3JR

Direct shareholders

ShareholderShare classShares held% of class
TOBHIAS JONATHAN RICKETTSsophymarine-openregistry-h-tobhias-jonathan-ricketts-36202fORDINARY56,04745.38%
GEOFFREY MICHAEL WHITTALL OAKLEYsophymarine-openregistry-h-geoffrey-michael-whittall-oakley-31ed04ORDINARY19,17315.52%
GORDON ALAN HARVEYsophymarine-openregistry-h-gordon-alan-harvey-8e892dORDINARY11,0648.96%
MATTHEW DAVID JEALOUSsophymarine-openregistry-h-matthew-david-jealous-321f5fORDINARY7,4646.04%
NICHOLAS ANTHONY BEAUMONT-DARKsophymarine-openregistry-h-nicholas-anthony-beaumont-dark-44d1e1ORDINARY7,0535.71%
EMBARK PENSIONS TRUSTEES LIMITED AS TRUSTEE OF THE OPTIONS SIPP RE J E J CLAYsophymarine-openregistry-h-embark-pensions-trustees-limited-as-trus-476068ORDINARY6,1755.00%
TOBHIAS JONATHAN RICKETTS AS TRUSTEE FOR THE RICKETTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-tobhias-jonathan-ricketts-as-trustee-for-606ae0ORDINARY6,0004.86%
RAKHEE WESTONsophymarine-openregistry-h-rakhee-weston-cf2f69ORDINARY4,5243.66%
DAVID WILLIAM PENNsophymarine-openregistry-h-david-william-penn-373695ORDINARY3,0002.43%
KERRIE HUGHESsophymarine-openregistry-h-kerrie-hughes-f37347ORDINARY2,2621.83%
MARGARET PATRICIA THERESA RICKETTSsophymarine-openregistry-h-margaret-patricia-theresa-ricketts-769cf3ORDINARY5800.47%
JAMES EDWARD JOHN CLAYsophymarine-openregistry-h-james-edward-john-clay-341302ORDINARY1580.13%

Related parties

PartyRelationshipDetail
MARGETTS FUND MANAGEMENT LIMITEDsophymarine-openregistry-gb-04158249Holds shares inORDINARY · 100.00%

PENDEFORD PLACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05007638
Status
Active
Type
Private Limited Company
Incorporated
06/01/2004
Accounts
DORMANT
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
Kwb Property Management Ltd, Birmingham, West Midlands, B3 1NQ

Direct shareholders

ShareholderShare classShares held% of class
ASHBY LONDON PP TRUSTEES LIMITEDsophymarine-openregistry-gb-03257386ORDINARY84033.60%
ADEPT FIRE & SECURITY SYSTEMS LIMITEDsophymarine-openregistry-gb-07105611ORDINARY2469.84%
RAVINDER SINGH BAINSsophymarine-openregistry-gb-15846446ORDINARY2469.84%
THOMAS VALE DEVELOPMENTS LIMITEDsophymarine-openregistry-h-thomas-vale-developments-limited-7ae45cORDINARY2469.84%
TRUSTEES OF THE RM SHORTHOUSE PENSION PLsophymarine-openregistry-h-trustees-of-the-rm-shorthouse-pension-pl-2a2b3aORDINARY2449.76%
BRIAN BUNTINGsophymarine-openregistry-h-brian-bunting-31db33ORDINARY1847.36%
RICHARD MADDISONsophymarine-openregistry-h-richard-maddison-f748afORDINARY1847.36%
TRUSTEES OF CORE ESTATES RETIREMENTsophymarine-openregistry-h-trustees-of-core-estates-retirement-0fa02fORDINARY1847.36%
GARY MITCHELL HARTLANDsophymarine-openregistry-h-gary-mitchell-hartland-3ae2f8ORDINARY1556.20%
JAMES HEY PENSION TRUSTEES LTDsophymarine-openregistry-h-james-hey-pension-trustees-ltd-331753ORDINARY1556.20%
JOHN PLUMPTONsophymarine-openregistry-h-john-plumpton-c05b16ORDINARY00.00%
THERESA PLUMPTONsophymarine-openregistry-h-theresa-plumpton-627376ORDINARY00.00%

PREMIUM HALAL MEAT POULTRY LIMITED

sophymarine-openregistry-gb-05230059
Status
Active
Type
Private Limited Company
Incorporated
14/09/2004
Accounts
MEDIUM
SIC
46320 — Wholesale of meat and meat products
49410 — Freight transport by road
Registered office
205 Formans Road, Birmingham, England And Wales, B11 3AX

Direct shareholders

ShareholderShare classShares held% of class
MR NAHEAM RAFIQsophymarine-openregistry-h-mr-naheam-rafiq-41a333ORDINARY10
MR QAMRAN RAFIQsophymarine-openregistry-h-mr-qamran-rafiq-77a917ORDINARY10
MR VASEEM RAFIQsophymarine-openregistry-h-mr-vaseem-rafiq-e42135ORDINARY10
MRS NEELMA HANIFsophymarine-openregistry-h-mrs-neelma-hanif-8e2e9fORDINARY10
MRS RASHIDA WASEEMsophymarine-openregistry-h-mrs-rashida-waseem-a06230ORDINARY10
MRS REHANA KAUSERsophymarine-openregistry-h-mrs-rehana-kauser-b2e0fdORDINARY10
THE ESTATE OF MRS IRSHAD BIBIsophymarine-openregistry-h-the-estate-of-mrs-irshad-bibi-e58f46ORDINARY10
MR ISA RAFIQsophymarine-openregistry-h-mr-isa-rafiq-3eff63ORDINARY5
MR RAHIM RAFIQsophymarine-openregistry-h-mr-rahim-rafiq-d7ae05ORDINARY5
MR ELAHI ABDUL RAFIQsophymarine-openregistry-h-mr-elahi-abdul-rafiq-36db23ORDINARY4
MR ABU SAFYAN RAFIQsophymarine-openregistry-h-mr-abu-safyan-rafiq-69135bORDINARY3
MR SAQLAIN RAFIQsophymarine-openregistry-h-mr-saqlain-rafiq-d684bcORDINARY3

NEW HOUSE FARM BARNS MANAGEMENT CO LIMITED

sophymarine-openregistry-gb-05516461
Status
Active
Type
Private Limited Company
Incorporated
22/07/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Tilly Trotters Lea End Lane, Birmingham, B48 7AX

Direct shareholders

ShareholderShare classShares held% of class
ANNABEL STOUTsophymarine-openregistry-h-annabel-stout-0ec681ORDINARY1
CATHERINE BYERLEYsophymarine-openregistry-h-catherine-byerley-7bac54ORDINARY1
CHRISTOPHER DRZAZGOWSKIsophymarine-openregistry-h-christopher-drzazgowski-3023ebORDINARY1
JULIE SAMUELSsophymarine-openregistry-h-julie-samuels-020434ORDINARY1
PAUL BYERLEYsophymarine-openregistry-h-paul-byerley-38e73aORDINARY1
PENELOPE ASKEWsophymarine-openregistry-h-penelope-askew-ef8f52ORDINARY1
PETER MICHELLsophymarine-openregistry-h-peter-michell-4530e3ORDINARY1
ROBERT PEDLEYsophymarine-openregistry-h-robert-pedley-46448eORDINARY1
SARAH DRZAZGOWSKIsophymarine-openregistry-h-sarah-drzazgowski-769750ORDINARY1
SUSAN PEDLEYsophymarine-openregistry-h-susan-pedley-77aaa8ORDINARY1
THOMAS PIDGEONsophymarine-openregistry-h-thomas-pidgeon-4afb36ORDINARY1
JULIESAMUELS/PENELOPE ASKEWsophymarine-openregistry-h-juliesamuels-penelope-askew-2fc7ecORDINARY0

B69 LIMITED

sophymarine-openregistry-gb-06199212
Status
Active
Type
Private Limited Company
Incorporated
02/04/2007
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Compass Block Management, Birmingham, West Midlands, B18 6DA

Direct shareholders

ShareholderShare classShares held% of class
PAUL WALKERsophymarine-openregistry-h-paul-walker-f7446bORDINARY637.50%
IVAN ZAYKOVsophymarine-openregistry-h-ivan-zaykov-d57f6eORDINARY16.25%
KAREN WILKINSON-CLARKsophymarine-openregistry-h-karen-wilkinson-clark-3debd5ORDINARY16.25%
KULWINDER DARDIsophymarine-openregistry-h-kulwinder-dardi-c03cceORDINARY16.25%
KULWINDER KAURsophymarine-openregistry-h-kulwinder-kaur-a10e1fORDINARY16.25%
MARK PHILLIPSsophymarine-openregistry-gb-06713692ORDINARY16.25%
MESSRS HEGARTY & JOHNSONsophymarine-openregistry-h-messrs-hegarty-johnson-06f26bORDINARY16.25%
MICHAEL HARTLESsophymarine-openregistry-h-michael-hartles-367defORDINARY16.25%
PAULA BAILEYsophymarine-openregistry-h-paula-bailey-8dd9ddORDINARY16.25%
SAMUEL BLANCO RODRIGUEZsophymarine-openregistry-h-samuel-blanco-rodriguez-349981ORDINARY16.25%
STEVEN MCARTHURsophymarine-openregistry-h-steven-mcarthur-ab1cd4ORDINARY16.25%
KEVIN HARRAPsophymarine-openregistry-h-kevin-harrap-5950a0ORDINARY00.00%

FERNWOOD PLACE (LITTLEOVER) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06387810
Status
Active
Type
Private Limited Company
Incorporated
02/10/2007
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Compass Block Management, Birmingham, West Midlands, B18 6DA

Direct shareholders

ShareholderShare classShares held% of class
DERWENT HOUSING ASSOCIATION LIMITEDsophymarine-openregistry-gb-IP18127RORDINARY4
AMANDEEP SINGH TAUNKsophymarine-openregistry-h-amandeep-singh-taunk-3f86cfORDINARY1
DALWINDER MUNDIsophymarine-openregistry-h-dalwinder-mundi-2962d7ORDINARY1
FARHAD SHAKERIsophymarine-openregistry-h-farhad-shakeri-fefb5fORDINARY1
GURBVINGER SINGHsophymarine-openregistry-h-gurbvinger-singh-d068c9ORDINARY1
KAPIL BHASKARsophymarine-openregistry-h-kapil-bhaskar-bc05e8ORDINARY1
MISS EDEM ANKUTSEsophymarine-openregistry-h-miss-edem-ankutse-c91002ORDINARY1
MONIKA BHASKARsophymarine-openregistry-h-monika-bhaskar-ab1698ORDINARY1
PRAMJEAT MUNDIsophymarine-openregistry-h-pramjeat-mundi-3ad8c6ORDINARY1
RICHARD BASSETTsophymarine-openregistry-h-richard-bassett-4af602ORDINARY1
SIMEON GREATOREXsophymarine-openregistry-h-simeon-greatorex-e5c580ORDINARY1
THU TRANG NGUYENsophymarine-openregistry-h-thu-trang-nguyen-b27ed4ORDINARY1

POLKADOT ACCOUNTANTS LTD

sophymarine-openregistry-gb-06436719
Status
Active
Type
Private Limited Company
Incorporated
26/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
The Barn 173 Church Road, Birmingham, B31 2LX

Direct shareholders

ShareholderShare classShares held% of class
WELCH FAMILY HOLDING LTDsophymarine-openregistry-gb-14209981ORDINARY5151.00%
MARTA BRUDNICKAsophymarine-openregistry-h-marta-brudnicka-5abf21ORDINARY1010.00%
NICOLA JAYNE TOMLINsophymarine-openregistry-h-nicola-jayne-tomlin-d53c7fORDINARY77.00%
AGNIESZKA KOBRYNsophymarine-openregistry-h-agnieszka-kobryn-f4e9a2ORDINARY55.00%
JANA KUZNIARsophymarine-openregistry-h-jana-kuzniar-bbc9b3ORDINARY55.00%
SARA TRINDERsophymarine-openregistry-h-sara-trinder-b390c7ORDINARY55.00%
VIOLETTA BUKALSA-WASELAsophymarine-openregistry-h-violetta-bukalsa-wasela-5697f6ORDINARY55.00%
DANIEL ROOKEsophymarine-openregistry-h-daniel-rooke-31e14bORDINARY44.00%
KAROLINA NOWAKsophymarine-openregistry-h-karolina-nowak-74405aORDINARY33.00%
MAGDALENA BOIMSKAsophymarine-openregistry-h-magdalena-boimska-3d0bfcORDINARY33.00%
MAGDA PERDUTA- CIECIERSKAsophymarine-openregistry-h-magda-perduta-ciecierska-798fb9ORDINARY22.00%
DAVID MORGANsophymarine-openregistry-gb-07267826ORDINARY00.00%

ALWAYSE NEXT INVESTMENTS LIMITED

sophymarine-openregistry-gb-06677022
Status
Active
Type
Private Limited Company
Incorporated
19/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
161 Newhall Street, Birmingham, B3 1SW

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES OF THE WARNER SETTLEMENTsophymarine-openregistry-h-trustees-of-the-warner-settlement-cf2154ORDINARY59,441
TRUSTEES OF G.P. SETTLEMENTsophymarine-openregistry-h-trustees-of-g-p-settlement-bd1131ORDINARY9,610
TRUSTEES OF THE DAVID PINNICK SETTLEMENTsophymarine-openregistry-h-trustees-of-the-david-pinnick-settlement-61b1c5ORDINARY9,610
ZOE LAWTONsophymarine-openregistry-h-zoe-lawton-382c36ORDINARY9,610
PETER LAWTONsophymarine-openregistry-gb-02642437ORDINARY9,606
TRUSTEES OF THE LEON PINNICK A SETTLEMENTsophymarine-openregistry-h-trustees-of-the-leon-pinnick-a-settlemen-238cedORDINARY9,036
TRUSTEES OF THE LEON PINNICK B SETTLEMENTsophymarine-openregistry-h-trustees-of-the-leon-pinnick-b-settlemen-f206e6ORDINARY9,036
TRUSTEES OF THE LEON PINNICK C SETTLEMENTsophymarine-openregistry-h-trustees-of-the-leon-pinnick-c-settlemen-c83041ORDINARY9,036
TRUSTEES OF THE LEON PINNICK D SETTLEMENTsophymarine-openregistry-h-trustees-of-the-leon-pinnick-d-settlemen-29fd62ORDINARY9,036
TRUSTEES OF THE LEON PINNICK E SETTLEMENTsophymarine-openregistry-h-trustees-of-the-leon-pinnick-e-settlemen-a7f61aORDINARY9,036
TRUSTEES OF THE LEON PINNICK F SETTLEMENTsophymarine-openregistry-h-trustees-of-the-leon-pinnick-f-settlemen-ca7d65ORDINARY9,036
LEON PINNICKsophymarine-openregistry-h-leon-pinnick-cc7599ORDINARY8,007

TOLA MOBILE LIMITED

sophymarine-openregistry-gb-07624201
Status
Active
Type
Private Limited Company
Incorporated
06/05/2011
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
Office 1 Izabella House, Birmingham, Birmingham

Direct shareholders

ShareholderShare classShares held% of class
TOLA MOBILE INCsophymarine-openregistry-h-tola-mobile-inc-650d84ORDINARY367,500100.00%
GARY JOHN CORBETTsophymarine-openregistry-h-gary-john-corbett-2c9646ORDINARY00.00%
JOHN LYNCHsophymarine-openregistry-h-john-lynch-115ce3ORDINARY00.00%
JOSEPH MAHADYsophymarine-openregistry-h-joseph-mahady-33b0deORDINARY00.00%
MICHAEL LAVERYsophymarine-openregistry-h-michael-lavery-f8ee65ORDINARY00.00%
OXYGEN8 COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-05882576ORDINARY00.00%
PAUL WHITEsophymarine-openregistry-gb-01925593ORDINARY00.00%
SHANE KEITH LEAHYsophymarine-openregistry-h-shane-keith-leahy-f0e01fORDINARY00.00%
SHAY HAMILTONsophymarine-openregistry-h-shay-hamilton-73b446ORDINARY00.00%
SIMON PEPPERsophymarine-openregistry-h-simon-pepper-d77a96ORDINARY00.00%
TASVIR KHANsophymarine-openregistry-h-tasvir-khan-52c748ORDINARY00.00%
VINCENT DUMONTsophymarine-openregistry-h-vincent-dumont-e9a194ORDINARY00.00%

THE NEW BIRMINGHAM HOTEL LIMITED

sophymarine-openregistry-gb-07753281
Status
Active
Type
Private Limited Company
Incorporated
25/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Birmingham Hotel Golden Hillock Road, Birmingham, B11 2PN

Direct shareholders

ShareholderShare classShares held% of class
BABER JUNAID FARIDsophymarine-openregistry-h-baber-junaid-farid-80da43ORDINARY150
MR FARRAKH FARIDsophymarine-openregistry-h-mr-farrakh-farid-3f3e0dORDINARY150
MR. MOHAMMED FARIDsophymarine-openregistry-h-mr-mohammed-farid-9f574cORDINARY150
MRS. NUSRAT FARIDsophymarine-openregistry-h-mrs-nusrat-farid-dce714ORDINARY150
MR NAHEAM RAFIQsophymarine-openregistry-h-mr-naheam-rafiq-41a333ORDINARY75
MR NASEEM RAFIQsophymarine-openregistry-h-mr-naseem-rafiq-5759ebORDINARY75
MR QAMRAN RAFIQsophymarine-openregistry-h-mr-qamran-rafiq-77a917ORDINARY75
MR VASEEM RAFIQsophymarine-openregistry-h-mr-vaseem-rafiq-e42135ORDINARY75
MRS NEELMA HANIFsophymarine-openregistry-h-mrs-neelma-hanif-8e2e9fORDINARY75
MRS RASHIDA WASEEMsophymarine-openregistry-h-mrs-rashida-waseem-a06230ORDINARY75
MRS REHANA KAUSERsophymarine-openregistry-h-mrs-rehana-kauser-b2e0fdORDINARY75
MRS TAHIRA PARVEENsophymarine-openregistry-h-mrs-tahira-parveen-3384e7ORDINARY75

A I FOODS MOSELEY LTD

sophymarine-openregistry-gb-12908396
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
44 Ingestre Road, Birmingham, B28 9EG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AHSANsophymarine-openregistry-h-mohammed-ahsan-eb37b1ORDINARY228
AREEB MISBAH KHANsophymarine-openregistry-h-areeb-misbah-khan-fb774fORDINARY160
IMRAN KHAN AKBARsophymarine-openregistry-h-imran-khan-akbar-522129ORDINARY150
HASSAN ZAMANsophymarine-openregistry-h-hassan-zaman-45b05dORDINARY114
RIDWANA SUBEDARsophymarine-openregistry-h-ridwana-subedar-fea3b0ORDINARY85
KAMRAN KHAN AKBARsophymarine-openregistry-h-kamran-khan-akbar-a313f3ORDINARY58
DEPON MIAHsophymarine-openregistry-h-depon-miah-e74923ORDINARY57
HASEEB AHSANsophymarine-openregistry-h-haseeb-ahsan-938f58ORDINARY50
KHALEEL GHALIBsophymarine-openregistry-h-khaleel-ghalib-a87fd8ORDINARY42
HALEEM GHALIBsophymarine-openregistry-h-haleem-ghalib-edce51ORDINARY28
SALIM JAWEDsophymarine-openregistry-h-salim-jawed-3939dcORDINARY28
A4 HOLDINGS LTDsophymarine-openregistry-gb-15713507ORDINARY0

ABSHIR FARS LIMITED

sophymarine-openregistry-gb-13726868
Status
Active
Type
Private Limited Company
Incorporated
05/11/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
414 Moseley Road, Birmingham, West Midlands, B12 9AT

Direct shareholders

ShareholderShare classShares held% of class
DAWIT OCBAMICHEALsophymarine-openregistry-h-dawit-ocbamicheal-cbd2dfORDINARY19.09%
HAGOS KELATIsophymarine-openregistry-h-hagos-kelati-d12c6aORDINARY19.09%
HANI RAKIsophymarine-openregistry-h-hani-raki-15e839ORDINARY19.09%
JIMIE JIMIEsophymarine-openregistry-h-jimie-jimie-f7037fORDINARY19.09%
MATYOS EKUBAZIGIsophymarine-openregistry-h-matyos-ekubazigi-bee8ebORDINARY19.09%
MERHAWI GEBREMARIAMsophymarine-openregistry-h-merhawi-gebremariam-476889ORDINARY19.09%
ROBEL TAHIR RAKIsophymarine-openregistry-h-robel-tahir-raki-cdcb0aORDINARY19.09%
SEBRI ADAMsophymarine-openregistry-h-sebri-adam-a21797ORDINARY19.09%
YACOB WELDEMICHAELsophymarine-openregistry-h-yacob-weldemichael-f5caccORDINARY19.09%
YONAS TESFEsophymarine-openregistry-h-yonas-tesfe-702c68ORDINARY19.09%
YONAS ZEMICHEAL AREYsophymarine-openregistry-h-yonas-zemicheal-arey-a665fdORDINARY19.09%
ELAIS HAMIDsophymarine-openregistry-h-elais-hamid-f6fbd6ORDINARY00.00%

13B HIGH LIMITED

sophymarine-openregistry-gb-15357909
Status
Active
Type
Private Limited Company
Incorporated
18/12/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 46-47 Fifth Floor, The Whitehouse, Birmingham, B2 4EU

Direct shareholders

ShareholderShare classShares held% of class
CHUNG YIN AUGUSTINE LEUNGsophymarine-openregistry-h-chung-yin-augustine-leung-531f25ORDINARY3016.67%
KING YIN CORDIA HOsophymarine-openregistry-h-king-yin-cordia-ho-e1fb3dORDINARY3016.67%
KWAI MAN HEUNGsophymarine-openregistry-h-kwai-man-heung-2dd2e9ORDINARY3016.67%
SZE TING HOsophymarine-openregistry-h-sze-ting-ho-9d0f97ORDINARY3016.67%
CHING YIN ADELINE HOsophymarine-openregistry-h-ching-yin-adeline-ho-980785ORDINARY158.33%
CHUNG YAN SINsophymarine-openregistry-h-chung-yan-sin-719d35ORDINARY158.33%
KA LUN IPsophymarine-openregistry-h-ka-lun-ip-384555ORDINARY158.33%
YEEKEI DREAM HOUSE GROUP LTDsophymarine-openregistry-gb-12866695ORDINARY158.33%
CHIN YU LEUNGsophymarine-openregistry-h-chin-yu-leung-2a83c3ORDINARY00.00%
KWUN SING CHEUNGsophymarine-openregistry-h-kwun-sing-cheung-c5a501ORDINARY00.00%
ON KI WONGsophymarine-openregistry-h-on-ki-wong-13ccbdORDINARY00.00%
SUI LIN LIsophymarine-openregistry-h-sui-lin-li-70e3b3ORDINARY00.00%